121, Report:
#1530352
Posted Date:
Dec 23 2023
The Scott McMillan Law Firm La Mesa McMillan Academy of Law Scott McMillan Attorney La Mesa Scott McMillan San Diego Attorney The McMillan Law Firm La Mesa State Bar Shuts Down McMillan Academy of Law Due to Apparent Fraud La Mesa CA
Scott McMillan is characterized as a vexatious litigant. In McMillan v. Weathersby (9th Cir. 2002) 31 F.App'x 371, 374. [Appeal from the United States District Court for the Southern District of California. D.C. No. 95-CV-3934TW(LAB). Thomas J. Whelan, District Judge, Presiding.] ...
Entity
The Scott McMillan Law Firm La Mesa
Categories: ATTORNEY, Child Abuse Mistreating Children, Consumer fraud, Internet fraud
122, Report:
#1500173
Posted Date:
Dec 21 2023
Tae Hoon Ha Scam Tutor: Dr Tae Hoon Ha (Fresno, CA) - Was part of Thumbtack.com, currently with Varsity Tutor and Tutor.com
I just would like to support the other person who has written in about a tutor named Dr. Tae Hoon Ha in Fresno, CA. He claims he is a Yale graduate and medical doctor. He is on multiple websites, including Varsity Tutor as well as Tutor.com. He completed one or two tutoring sess...
Entity
Tae Hoon Ha
Categories: Tutoring
123, Report:
#1530287
Posted Date:
Dec 20 2023
Holy Mary Home Health under GJ Group of Companies Geoffrey Jimenez of GJ Group of Companies (Previous Owner) Astramed Health (Previous Payroll) Unpaid Wages Lombard IL
This home health agency is under new ownership and name. This is the third time it has been sold to another agency, but the previous owner Geoffrey Jimenez of GJ Group of Companies and Astramed Health as their payroll source neglected to pay their staff last month of check when it w...
Entity
Holy Mary Home Health under GJ Group of Companies
Categories: Home Health
125, Report:
#1530257
Posted Date:
Dec 18 2023
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM SAIGON SAIGON
NGUYEN KINH DOANH
[email protected] (213) 361-7929
*********************************
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
On March 24, 2022, Ho Chi Minh City Police prosecuted and detained her for 3 months on charges of abus...
Entity
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
Categories: LEGAL MATTERS
126, Report:
#1530056
Posted Date:
Dec 06 2023
MONSTER TRANSMISSIONS Sent wrong transmission Ft. Worth Texas
Sent us the wrong transmission. We returned it and purchased one from a different company. A year later, they put a debt collections agency on us and said we never paid for the transmission. Why would they send it, if we didn't pay for it? I have all the paperwork and proof, so they...
Entity
MONSTER TRANSMISSIONS
Categories: Auto Parts
127, Report:
#1530014
Posted Date:
Dec 04 2023
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation Busy Bee Crafters Rapaport Corporation Hired me under false pretenses Emeryville, San Francisco, possibly Sacramento California
I once worked for this company when it was called Holiday Magic/Rapaport Corporation that turned out to be a work-at-home scam involving assembling products. I processed their mail. I was hired via an employment agency so I had no idea this company was involved in scammi...
Entity
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation
Categories: Home Based Business
128, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Joshua McDaniels
Categories: Corrupt Individual, Harassment and Cyber Bullying
129, Report:
#1529881
Posted Date:
Nov 24 2023
Multiassetsfund.com Multi Assets Fund Investment Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Vancouver Vancouver
Title: Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Introduction: I want to share my personal experience with the MultiAssetsFund.com investment platform to raise awareness and prevent others from falling victim to this scam. Unfortunately, I hav...
Entity
Multiassetsfund.com
Categories: Money Scam-Possible Identity Theft, Money Scam